{ "company_number": "03547108", "name": "Merlin Energy Resources Limited", "url": "/company/03547108", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-04-17", "dissolved_on": null, "sic_codes": [ { "code": "09100", "description": "Support activities for petroleum and natural gas mining", "section": "B", "section_name": "Mining and quarrying", "url": "/sic/09100" }, { "code": "63990", "description": "Other information service activities n.e.c.", "section": "J", "section_name": "Information and communication", "url": "/sic/63990" }, { "code": "74909", "description": "Other professional, scientific and technical activities n.e.c.", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74909" }, { "code": "91012", "description": "Archives activities", "section": "R", "section_name": "Arts, entertainment and recreation", "url": "/sic/91012" } ], "registered_address": { "id": 1018531, "url": "/address/1018531", "line1": "NEWBERRY HOUSE", "line2": "NEW STREET", "post_town": "LEDBURY", "county": "HEREFORDSHIRE", "country": "UNITED KINGDOM", "postcode": "HR8 2EJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03547108", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03547108/accounts/2025-12-31", "pdf_url": "/company/03547108/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Merlin Energy Resources Limited", "dormant": false, "average_employees": "0.10", "tangible_fixed_assets": "252313.00", "debtors": "77925.00", "cash_bank_in_hand": "632440.00", "current_assets": "721388.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "632901.00", "total_assets_less_current_liabilities": "885214.00", "net_assets_liabilities": "884691.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18863.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/03547108/accounts/2024-12-31", "pdf_url": "/company/03547108/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Merlin Energy Resources Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "393959.00", "debtors": "188448.00", "cash_bank_in_hand": "435729.00", "current_assets": "625565.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "546966.00", "total_assets_less_current_liabilities": "940925.00", "net_assets_liabilities": "940419.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18863.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/03547108/accounts/2023-12-31", "pdf_url": "/company/03547108/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Merlin Energy Resources Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "412781.00", "debtors": "200401.00", "cash_bank_in_hand": "611924.00", "current_assets": "813910.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "719180.00", "total_assets_less_current_liabilities": "1131961.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18863.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/03547108/accounts/2022-12-31", "pdf_url": "/company/03547108/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Merlin Energy Resources Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "438384.00", "debtors": "280899.00", "cash_bank_in_hand": "862013.00", "current_assets": "1145473.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1055571.00", "total_assets_less_current_liabilities": "1493955.00", "net_assets_liabilities": "1493955.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18863.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/03547108/accounts/2021-12-31", "pdf_url": "/company/03547108/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Merlin Energy Resources Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "598355.00", "debtors": "272689.00", "cash_bank_in_hand": "875830.00", "current_assets": "1148667.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "982163.00", "total_assets_less_current_liabilities": "1580518.00", "net_assets_liabilities": "1359234.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18863.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/03547108/accounts/2020-12-31", "pdf_url": "/company/03547108/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Merlin Energy Resources Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "547499.00", "debtors": "225670.00", "cash_bank_in_hand": "481541.00", "current_assets": "708418.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "650393.00", "total_assets_less_current_liabilities": "1197892.00", "net_assets_liabilities": "1197892.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18863.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-206858.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/03547108/accounts/2019-12-31", "pdf_url": "/company/03547108/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Merlin Energy Resources Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "705573.00", "debtors": null, "cash_bank_in_hand": "699487.00", "current_assets": "1118485.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "699481.00", "total_assets_less_current_liabilities": "1405054.00", "net_assets_liabilities": "1404750.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18863.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/03547108/accounts/2018-12-31", "pdf_url": "/company/03547108/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Merlin Energy Resources Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "789963.00", "debtors": "599236.00", "cash_bank_in_hand": "629214.00", "current_assets": "1230879.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "693529.00", "total_assets_less_current_liabilities": "1483492.00", "net_assets_liabilities": "1333087.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18863.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-1666.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/03547108/accounts/2017-12-31", "pdf_url": "/company/03547108/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Merlin Energy Resources Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "868985.00", "debtors": "513397.00", "cash_bank_in_hand": "1096545.00", "current_assets": "1614910.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "768829.00", "total_assets_less_current_liabilities": "1637814.00", "net_assets_liabilities": "1334753.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18863.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/03547108/accounts/2016-12-31", "pdf_url": "/company/03547108/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Merlin Energy Resources Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "624649.00", "debtors": "460513.00", "cash_bank_in_hand": "1545002.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18863.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/03547108/accounts/2015-12-31", "pdf_url": "/company/03547108/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Merlin Energy Resources Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "647344.00", "debtors": "626176.00", "cash_bank_in_hand": "1880248.00", "current_assets": "2506424.00", "creditors_due_within_one_year": "617966.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1888458.00", "total_assets_less_current_liabilities": "2535802.00", "net_assets_liabilities": "2533142.00", "called_up_share_capital": "18863.00", "profit_loss_account_reserve": "2171097.00", "shareholder_funds": "2533142.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/03547108/accounts/2014-12-31", "pdf_url": "/company/03547108/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Merlin Energy Resources Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "696307.00", "debtors": "418018.00", "cash_bank_in_hand": "1816071.00", "current_assets": "2234089.00", "creditors_due_within_one_year": "616942.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1617147.00", "total_assets_less_current_liabilities": "2313454.00", "net_assets_liabilities": "2306212.00", "called_up_share_capital": "18863.00", "profit_loss_account_reserve": "1934275.00", "shareholder_funds": "2306212.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" }, { "url": "/company/03547108/accounts/2013-12-31", "pdf_url": "/company/03547108/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Merlin Energy Resources Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "634630.00", "debtors": "631213.00", "cash_bank_in_hand": "1450109.00", "current_assets": "2081322.00", "creditors_due_within_one_year": "706320.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1375002.00", "total_assets_less_current_liabilities": "2009632.00", "net_assets_liabilities": "2009632.00", "called_up_share_capital": "18863.00", "profit_loss_account_reserve": "1736605.00", "shareholder_funds": "2009632.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2014.zip" }, { "url": "/company/03547108/accounts/2012-12-31", "pdf_url": "/company/03547108/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Merlin Energy Resources Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "618068.00", "debtors": "396541.00", "cash_bank_in_hand": "1532931.00", "current_assets": "1929472.00", "creditors_due_within_one_year": "688063.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1241409.00", "total_assets_less_current_liabilities": "1859477.00", "net_assets_liabilities": "1859477.00", "called_up_share_capital": "18863.00", "profit_loss_account_reserve": "1576758.00", "shareholder_funds": "1859477.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/03547108/accounts/2011-12-31", "pdf_url": "/company/03547108/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Merlin Energy Resources Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "646940.00", "debtors": "394426.00", "cash_bank_in_hand": "1359869.00", "current_assets": "1754295.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1037983.00", "total_assets_less_current_liabilities": "1684923.00", "net_assets_liabilities": "1684923.00", "called_up_share_capital": "18863.00", "profit_loss_account_reserve": "1392512.00", "shareholder_funds": "1684923.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-12-31", "filing_date": "2011-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03547108/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03547108/filing-history/MzA0NDM5NjAxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03547108/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03547108/filing-history/MzAyNDE2Mjk4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03547108/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03547108/filing-history/MjA0MTY0ODQ4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03547108/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03547108/filing-history/MjAxNDQ0NDcxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03547108/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03547108/filing-history/MTg1ODI5MTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03547108/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03547108/filing-history/MTcwNzQyNjQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03547108/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03547108/filing-history/MTIxNTUxMjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03547108/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03547108/filing-history/NjgxMzMyMjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03547108/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03547108/filing-history/NjY3MDY3NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03547108/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03547108/filing-history/MTIyMjAwOTM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03547108/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03547108/filing-history/MTUxMzQ3MzI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03547108/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03547108/filing-history/NjQ3OTE3NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03547108/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03547108/filing-history/NDg1NTcyMDRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03547108/filing-history" }, "confirmation_statement": { "next_due": "2027-05-01", "last_made_up": "2026-04-17" }, "officers": [], "psc": [ { "name": "Dr Paul Nicholas Taylor", "kind": "individual-person-with-significant-control", "person_url": "/person/3896130", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2021-08-03", "ceased_on": "2023-08-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Eleanor Jane Oldham", "kind": "individual-person-with-significant-control", "person_url": "/person/1408404", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2023-08-03", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kenneth John Lindsay", "kind": "individual-person-with-significant-control", "person_url": "/person/2671272", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2020-09-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Fiona Caroline Lawrance", "kind": "individual-person-with-significant-control", "person_url": "/person/1565192", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2018-08-16", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Merlin Energy Employee Trustees Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09981335", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }